DOSSIERS / TRIANGLE D'OR IMMOBILIER
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TRIANGLE D'OR IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2023-04-03
KYBE ID: FR-947886529 · 947886529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRIANGLE D'OR IMMOBILIER
fr_insee
947886529
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-03
fr_insee
44 AV Charles Floquet, 75007 Paris
fr_insee
68.31Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLARISSE SABLEactiveE DANEYGIERdissolvedELASTOPOOLINTERNATIONALdissolvedEMMA LEONE PISARZactiveFRANCOISE PHELIPPES DE LA MARNIEREactiveGILLES ABRAMOFFactiveJACQUES FRANCOIS ROULMANNdissolvedJESSICA VELOSOdissolvedKENWIactiveLeith YousfiactiveMARC ALEXANDRE VELOSO MAIAdissolvedMAYSA BEN ABDALLAHdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNICOLAS ANGELO ALEXIS ROCHETEAUdissolvedPREMIUM TRAVEL SERVICESactiveSCI DOMANIdissolvedSCI DU PASSAGEdissolvedSCI HENLIXdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
Jihane Ben AbdallahPrésident—France registry
Maysa Ben AbdallahPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100